Article 694-27
When an investigation order is issued to determine whether a natural or legal person holds or controls one or more accounts with a banking or financial institution or to obtain information concerning…
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Showing 4991–5000 of 31518 articles for “Art. Cass. 3e civ. 10-6-1971 n° 70-12.678”
When an investigation order is issued to determine whether a natural or legal person holds or controls one or more accounts with a banking or financial institution or to obtain information concerning…
The costs of executing European mutual assistance requests shall be borne by the executing State, except, where they may be considered exceptionally high, to be shared with the issuing State in the ev…
The investigating chamber which has ruled on the extradition request shall decide whether or not to transmit, in whole or in part, the securities, valuables, money or other objects seized to the reque…
As part of the auxiliary accounting operations referred to in article R. 342-1, the undertaking referred to in article L. 310-3-2 may only enter into contracts constituting forward financial instrumen…
The award of financial aid to technical projects is subject to the provisions of Commission Regulation (EU) No 651/2014 of 17 June 2014 declaring certain categories of aid compatible with the internal…
Without prejudice to any other penalties incurred, where the non-compliance of a product with the regulations has been established by a test or analysis, carried out following the taking of a sample p…
Where, pursuant to the provisions of article L. 723-4, for the verification of one or more claims, the letter by which the commission refers the matter to the judge shall specify the surname, first na…
All employees of a company offering a profit-sharing scheme, a company savings plan, an inter-company savings plan, a collective retirement savings plan or a collective company retirement savings plan…
Failure to comply with the rules on advertising for pharmaceutical companies and establishments laid down by decree in the Conseil d'Etat in accordance with the provisions of article L. 5124-18 is pun…
The judge shall order the communication or production of the document in its full version where this is necessary for the resolution of the dispute, even though it is likely to infringe a business sec…
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